Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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19 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 May 2024 |
TM01 |
Termination of appointment of James Fitzgerald Thornton as a director on 16 May 2024
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08 Mar 2024 |
MR01 |
Registration of charge 051881170010, created on 20 February 2024
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23 Feb 2024 |
MR04 |
Satisfaction of charge 051881170008 in full
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23 Feb 2024 |
MR01 |
Registration of charge 051881170009, created on 20 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 051881170008, created on 20 February 2024
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20 Nov 2023 |
MR01 |
Registration of charge 051881170007, created on 16 November 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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03 Jul 2023 |
AP01 |
Appointment of Mrs Catherine Amelia Nunn as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Lawrence Watson Guthrie as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Robert Michael Van Breda as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mrs Sally Jane Veitch as a director on 1 July 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Peter Denis Mcnamara as a director on 1 April 2023
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14 Nov 2022 |
AD02 |
Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH
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11 Oct 2022 |
AP01 |
Appointment of Mr Simon Richard Walker as a director on 15 September 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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13 Sep 2022 |
AA |
Interim accounts made up to 30 June 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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23 May 2022 |
MA |
Memorandum and Articles of Association
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